Counterparties
An address's top counterparties and their blacklist status
For address:
0x12b2e80a…e2ca9c76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…3a960582 |
$81,815 | 2 | Clean |
0x8f10b468…d113f996 |
$74,809 | 2 | Clean |
0x9a5501a4…9a223439 |
$30,000 | 1 | Clean |
0x7f54f056…03a3be8a |
$27,156 | 1 | Clean |
0x9bb2baa8…c11c6653 |
$25,000 | 1 | Clean |
0xf4eafea7…a8590095 |
$25,000 | 1 | Clean |
0x9a555579…1b743439 |
$0 | 1 | Clean |
0x9bb2ed8d…dabf6653 |
$0 | 1 | Clean |
0xf4ea5617…50f70095 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26